Dissolved
Dissolved 2015-05-19
Free data on 57M+ companies
Home > England & Wales Companies > TRANSCAP LIMITED
Company Information for TRANSCAP LIMITED
SALFORD, MANCHESTER, M3,
|
Company Registration Number
 08374337 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Transcap Ltd
TRANSCAP LIMITED was founded on 2013-01-24 and had its registered office in Salford. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANSCAP LIMITED | |
| Legal Registered Office | |
| SALFORD MANCHESTER | |
Filing Information
| Company Number | 08374337 | |
|---|---|---|
| Date formed | 2013-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-11 03:58:42 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name TRANSCAP LIMITED
The following companies were found which have the same name as TRANSCAP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRANSCAP AUSTRALIA PTY. LTD. | Dissolved | Company formed on the 1977-07-26 | |
| TRANSCAP ASSOCIATES LTD | 54D FROME ROAD BRADFORD ON AVON WILTSHIRE BA15 1LA | Active | Company formed on the 2020-03-18 | |
 |
TRANSCAP CONSULTING, LLC | 397 LITTLE NECK ROAD BLDG. 3300 S, STE. 204 VIRGINIA BEACH VA 23452 | Active | Company formed on the 2015-06-09 |
|
TransCap Corporation CUSTODY LLC | 361 S Camino Del Rio Suite 162 Durango CO 81303 | Delinquent | Company formed on the 2006-06-09 |
 |
TRANSCAP CORPORATION | Alberta | Active | Company formed on the 2001-03-20 |
|
Transcap Development LLC | Maryland | Unknown | |
|
TRANSCAP ENTERPRISES LLC | District of Columbia | Unknown | |
| TRANSCAP FINANCIAL ASSET MANAGEMENT LTD | 1003, REGALIA POINT 30 PALMERS ROAD LONDON E2 0FQ | Active | Company formed on the 2014-02-25 | |
|
TRANSCAP FINANCE L L C | Delaware | Unknown | |
| TRANSCAP FINANCIAL ASSET SERVICES LLP | FLAT 1003 REGALIA POINT 30 PALMERS ROAD LONDON E2 0FQ | Active | Company formed on the 2017-03-28 | |
|
TRANSCAP FOUNDATION INC | Georgia | Unknown | |
|
TRANSCAP INSURANCE AGENCY, LLC | 1805 N CARSON STREET SUITE S CARSON CITY NV 89701 | Active | Company formed on the 2012-06-20 |
|
TRANSCAP INVESTMENTS PTY LTD | NSW 2576 | Active | Company formed on the 2001-08-15 |
| TRANSCAP INCORPORATED | 1450 CORAL WAY MIAMI FL 33145 | Inactive | Company formed on the 1982-03-03 | |
 |
TRANSCAP INTERNATIONAL LIMITED | Active | Company formed on the 1993-04-22 | |
|
TRANSCAP INSURANCE AGENCY LLC | California | Unknown | |
|
TRANSCAP INSURANCE AGENCY LLC | Arizona | Unknown | |
|
TRANSCAP INVESTMENT CORP | British Columbia | Active | Company formed on the 2021-04-26 |
| TRANSCAP LIMITED, INC. | 7940 S.W. 20TH STREET MIAMI FL 33155 | Inactive | Company formed on the 1995-08-09 | |
|
TRANSCAP MANUFACTURING SERVICES INCORPORATED | California | Unknown |
Company Officers of TRANSCAP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FORM ONLINE LIMITED |
||
ROGER STUART POPPLETON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIEWMEDIA INTERNET SERVICES LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
| SILVER AND PARTNERS PORTFOLIO MANAGEMENT LTD. | Director | 2017-11-25 | CURRENT | 2015-09-18 | Dissolved 2018-06-05 | |
| OPTIMUM INVEST LIMITED | Director | 2017-05-09 | CURRENT | 2016-06-20 | Active | |
| ADLUNI COMPANY LTD. | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
| KILIMANI LIMITED | Director | 2017-02-28 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| JMJ UNIT LTD. | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
| MANCHESTER RAINBOW FOUNDATION | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
| CAPITAL SERVICES GROUP LIMITED | Director | 2017-01-23 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
| DAB GERATA LTD. | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
| DISCOVER LEISURE LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
| B TELEKOMMUNIKATIONS LTD. | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| WHITELABEL HOLDING LTD. | Director | 2016-11-01 | CURRENT | 2016-02-26 | Dissolved 2018-04-17 | |
| E.T.I.P. COMPANY LTD | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| ZOLLY LTD. | Director | 2016-09-30 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
| ICREA LTD. | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
| LAMNIS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
| CREED EUROPE LTD | Director | 2016-06-20 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
| DEXTER ACADEMY LTD. | Director | 2016-06-08 | CURRENT | 2007-03-05 | Active | |
| SALAR CAPITAL LTD | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
| PEARL ASSOCIATES LIMITED | Director | 2016-05-10 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| INFOTRADE LTD. | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| GAMA POWER LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
| MCK TRADE EU LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
| DELTA SOL. LTD. | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
| MERK SERVICES LTD. | Director | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2018-05-01 | |
| BUSINESS CONTINUITY (UK) LTD | Director | 2016-01-25 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
| EUROPE PEOPLE CONTRACT BUILDING LTD. | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
| FORWARDING ST LTD. | Director | 2015-12-16 | CURRENT | 2015-06-06 | Active | |
| B2B DEBT RECOVERY LTD. | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
| AJ GOLD COMPANY LTD. | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| SEM ASSOCIATES LTD | Director | 2015-11-02 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| EUROAKVIZICE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
| CRYSTAL NETWORK LIMITED | Director | 2015-09-11 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| TABBI PRODUCTION LTD. | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-22 | |
| S.G.CZ LTD. | Director | 2015-07-22 | CURRENT | 2003-09-23 | Active | |
| VISION CONCEPTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-03-27 | Dissolved 2017-08-29 | |
| ZETRADE LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-11-08 | |
| ALBANY NETWORK LIMITED | Director | 2015-04-20 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
| AR EUROPE LTD. | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| SWIFT TRADE LTD | Director | 2015-02-10 | CURRENT | 2014-11-27 | Dissolved 2016-07-26 | |
| NITROFIARE LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| EUROPEAN SECURITY SYSTEMS LTD. | Director | 2015-01-02 | CURRENT | 2015-01-02 | Dissolved 2018-07-31 | |
| IMF BUILDING LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Dissolved 2017-02-14 | |
| ALPHA VENTURES GLOBAL LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-04-05 | |
| ZULUTOYS LTD. | Director | 2014-09-15 | CURRENT | 2014-08-19 | Dissolved 2017-01-24 | |
| WALLAN LTD | Director | 2014-07-16 | CURRENT | 2013-05-03 | Dissolved 2016-12-27 | |
| LAUMER LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| EASY INVESTMENTS LIMITED | Director | 2014-01-09 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
| COMPANY-24 LTD. | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
| HAMILLTON C&IB LIMITED | Director | 2012-10-31 | CURRENT | 2007-04-05 | Dissolved 2014-08-05 | |
| LONGREAL LTD. | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
| SECURITY MANAGEMENT SUPPORT LTD. | Director | 2012-10-03 | CURRENT | 2011-10-03 | Dissolved 2015-02-17 | |
| COSTRA LTD. | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
| AUTO EXPORT EAST LTD | Director | 2012-06-25 | CURRENT | 2011-10-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/14 FULL LIST | |
| AA01 | CURRSHO FROM 31/03/2014 TO 31/10/2013 | |
| AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to TRANSCAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRANSCAP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSCAP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Creditors
| Creditors Due After One Year | 2013-10-31 | £ 11,232 |
|---|---|---|
| Creditors Due Within One Year | 2013-10-31 | £ 26,151 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSCAP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Cash Bank In Hand | 2013-10-31 | £ 2,991 |
| Current Assets | 2013-10-31 | £ 32,300 |
| Debtors | 2013-10-31 | £ 29,309 |
| Tangible Fixed Assets | 2013-10-31 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TRANSCAP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as TRANSCAP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSCAP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSCAP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRANSCAP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.